SANCTUARY MEWS MANAGEMENT LIMITED

Company number 06087423

Date	Type	Description	View / Download
30 Aug 2017	AD01	Registered office address changed from 266 Kingsland Road London E8 4DG England to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 30 August 2017	(1 page)
07 Aug 2017	TM02	Termination of appointment of Managed Exit Limited as a secretary on 1 August 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Michael James Fortrey Heap as a director on 19 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Angel Ortiz as a director on 20 April 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Ms Puravee Shah on 3 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Christina Philippeos as a director on 19 April 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Saleem Fazal as a director on 19 April 2017	(1 page)
02 May 2017	CH01	Director's details changed for Ms Purvi Shah on 26 April 2017	(3 pages)
26 Apr 2017	AP04	Appointment of Managed Exit Limited as a secretary on 4 April 2017	(2 pages)
26 Apr 2017	TM02	Termination of appointment of Balinor Company Secretaries Limited as a secretary on 4 April 2017	(1 page)
26 Apr 2017	AD01	Registered office address changed from 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG to 266 Kingsland Road London E8 4DG on 26 April 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
31 Jan 2017	AA	Accounts for a dormant company made up to 29 February 2016	(8 pages) Download iXBRL
12 Jul 2016	CH04	Secretary's details changed for Merlin Company Secretaries Limited on 1 February 2016	(1 page)
12 Jul 2016	AP01	Appointment of Dr Christina Philippeos as a director on 28 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Ms Purvi Shah as a director on 28 June 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 13	(5 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(5 pages)
03 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 11	(5 pages)
03 Mar 2015	CH04	Secretary's details changed for Merlin Company Secretaries Ltd on 8 December 2014	(1 page)
27 Jan 2015	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
16 Dec 2014	AD01	Registered office address changed from C/O Merlin Estates (East) Ltd 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 16 December 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Andrew Anderson as a director on 22 September 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 11	(6 pages)
04 Mar 2014	TM01	Termination of appointment of Graham Fawcett as a director	(1 page)